Bihar Sponge Iron has informed that the meeting of the Board of Directors of the Company to consider and approve the Audited Financial Results for the quarter and year ended on 31st March, 2020 is scheduled to be held on Monday, the 29th day of June, 2020. Further, as per SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing/ trading in shares of the Company will remain closed from 1 April, 2020 and will reopen after the 48 hours of the declaration of aforesaid financial results. In accordance with the SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/48 dated March 26, 2020 and SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 granting relaxation from the compliance of Regulation 47 of SEBI (LODR) Regulations, 2015, the notice with respect to aforesaid Board Meeting would not be published in the newspapers.
The above information is a part of company’s filings submitted to BSE.
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